Notice of Regular Meetings – Calendar Year 2022

The following is a list of The New York Public Library’s Board of Trustees’ meetings presently scheduled for calendar year 2022, to be conducted by teleconference and video-conference during the Covid-19 related temporary closure pursuant to New York State Senate Bill S50001-Part E.

Board of Trustees: (4:00p.m.)
March 9
May 19
September 14
       In-person option:   Stavros Niarchos Foundation Library, 455 5th Ave (7th Floor) 
      Virtual YouTube option:   https://www.youtube.com/watch?v=4Tlxp9GvMOs
November 9

Executive Committee: (4:00p.m.)
February 16
April 12
June 15
      Public Hearing on Use of Videoconferencing: Notice, Zoom Link, Unapproved Resolutions, Unapproved Procedures
October 19
       In-person option:   Stephen A. Schwarzman Building, 476 5th Ave (Room 216) 
      Virtual YouTube option:   https://www.youtube.com/watch?v=12gSRIOAwqY

Compensation & Talent Development Committee: (8:30a.m.)
January 19
March 30
July 12
October 11

Program & Policy Committee: (3:30p.m.)
February 3
March 1 (Digital Subcommittee) (3:00p.m.)
March 31
April 21 (Digital Subcommittee) (10:00a.m.)
June 9
September 7 (Digital Subcommittee) (2:30p.m.)
November 30 (Digital Subcommittee) (3:00p.m.)

Capital Planning & Facilities Committee: (11:00a.m.)
March 23
May 25
October 12
       In-person option:   Stephen A. Schwarzman Building, 476 5th Ave (Room 216) 
      Virtual YouTube option:   https://www.youtube.com/watch?v=7eAV74mKYQE

Nominating Committee: (3:00p.m.)
January 25
June 7

Development Committee: (3:00p.m.)
February 8 (2:00p.m.)
May 26 (10:00a.m.)

Finance Committee: (3:00p.m.)
March 2
July 6
November 9
       In-person option:   Stavros Niarchos Foundation Library, 455 5th Ave (Room 604) 
      Virtual YouTube option:    https://www.youtube.com/watch?v=KAw8PuIJzXg

Investment Committee: (2:00p.m.)
January 18 (1:30p.m.)
February 25 (1:00p.m.)
May 9 (9:30a.m.)
September 14
       In-person option:   Stavros Niarchos Foundation Library, 455 5th Ave (Room 604) 
      Virtual YouTube option:   https://youtu.be/bokHLe-yCJQ
November 16

Audit Committee: (2:00p.m.)
January 7 (Special Meeting to be conducted in executive session) (10:30a.m.)
January 27
March 29
May 25
November 2
       In-person option:   Stavros Niarchos Foundation Library, 455 5th Ave (Room 604) 
      Virtual YouTube option:   https://www.youtube.com/watch?v=OUXrk2z8dTQ

Meetings of the Library’s Board of Trustees and its Committees are open to the public.  Members of the public may join the meetings remotely using the access information posted on this notice in advance of the respective meetings.  Additional meetings may be scheduled on notice.  Portions of the meetings may be closed to the public to address certain matters as permitted by law.

                                                                                                                                                                                                Revised as of September 29,  2022